Firststone Developments Limited. Head office in West Byfleet. Check Director.

Firststone Developments Limited, West Byfleet

Firststone Developments Limited is a private limited company. Once, it was named Shoo 142 Limited (it was changed on 2005-05-31). Situated at 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF, this 19 years old company was incorporated on 2005-03-24 and is officially classified as "development of building projects" (SIC code: 41100).
3 directors can be found in the enterprise: Robin C. (appointed on 23 December 2020), Jamie M. (appointed on 23 December 2020), Mark W. (appointed on 27 May 2005).

About
Name: Firststone Developments Limited
Number: 05403320
Incorporation date: 2005-03-24
End of financial year: 31 July


Address:	2 Wintersells Road Byfleet West Byfleet KT14 7LF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Boxtrent Limited

23 December 2020

Address	2 Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House, United Kingdom
Registration number	05749313
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark W.

6 April 2016 - 23 December 2020

Nature of control:	75,01-100% shares

The date for Firststone Developments Limited confirmation statement filing is 2024-04-07. The latest one was submitted on 2023-03-24. The date for the next statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Boxtrent Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wintersells Road, Byfleet, KT14 7LF West Byfleet, Surrey. Mark W. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-07-31 filed on: 18th, April 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-07-31 filed on: 18th, April 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 5th, January 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 11th, December 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 20th, February 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 17th, November 2017 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 27th, April 2017 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-03-24 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
AD02	Location of register of charges has been changed from 24 st George's House Queen's Road Weybridge Surrey KT13 9UX to C/O Marbank Construction Ltd 2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF at an unknown date filed on: 29th, March 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-07-31 filed on: 2nd, December 2015 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from C/O Marbank Construction Ltd St George's House 24 Queens Road Weybridge Surrey KT13 9UX to C/O Marbank Construction Ltd 2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF on 2015-05-29 filed on: 29th, May 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-03-24 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 20th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-03-24 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-07-31 filed on: 10th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-03-24 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 8th, February 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-03-24 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 14th, February 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-03-24 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 8th, April 2011 \| accounts	Free Download (9 pages)
AD02	Register inspection address changed from 3 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1LT England at an unknown date filed on: 24th, August 2010 \| address	Free Download (1 page)
AD02	Register inspection address changed from St George's House 24 Queen's Road Weybridge KT13 9UX TQ7 4NN United Kingdom at an unknown date filed on: 24th, August 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-03-24 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 3 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1HJ on 2010-05-24 filed on: 24th, May 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 24th, March 2010 \| address	Free Download (1 page)
AA	Full accounts data made up to 2009-07-31 filed on: 12th, February 2010 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 28th, December 2008 \| accounts	Free Download (9 pages)
190	Location of debenture register filed on: 30th, July 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-07-30 filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 12th, February 2008 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 12th, February 2008 \| accounts	Free Download (10 pages)
353	Location of register of members filed on: 23rd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/10/07 from: bessemer house, bessemer road welwyn garden city hertfordshire AL7 1HJ filed on: 23rd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/10/07 from: bessemer house, bessemer road welwyn garden city hertfordshire AL7 1HJ filed on: 23rd, October 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, October 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, May 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/05/07 from: bessemer house bessemer road welwyn garden city hertfordshire AL7 1HH filed on: 23rd, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/05/07 from: bessemer house bessemer road welwyn garden city hertfordshire AL7 1HH filed on: 23rd, May 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-05-23 filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-23 filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 17/01/07 from: wigley manor, romsey road ower romsey hampshire SO51 6AF filed on: 17th, January 2007 \| address	Free Download (2 pages)
287	Registered office changed on 17/01/07 from: wigley manor, romsey road ower romsey hampshire SO51 6AF filed on: 17th, January 2007 \| address	Free Download (2 pages)
363a	Annual return made up to 2006-04-24 filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-24 filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 08/07/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 8th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/07/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 8th, July 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-05-27. Value of each share 1 £, total number of shares: 100. filed on: 20th, June 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2005-05-27. Value of each share 1 £, total number of shares: 100. filed on: 20th, June 2005 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 24th, March 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 24th, March 2005 \| incorporation	Free Download (19 pages)

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